FULHAM HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fulham Holdings Limited. The company was founded 4 years ago and was given the registration number 12521416. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | FULHAM HOLDINGS LIMITED |
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| Company Number | : | 12521416 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 March 2020 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD | Director | 16 October 2020 | Active |
| 5 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD | Director | 16 October 2020 | Active |
| 12 Romney Place, Maidstone, United Kingdom, ME15 6LE | Secretary | 18 March 2020 | Active |
| 12 Romney Place, Maidstone, United Kingdom, ME15 6LE | Director | 17 March 2020 | Active |
People with Significant Control
| Fulham Cab Holdings Limited |
| Notified on | : | 16 October 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Donna Christine Flynn |
| Notified on | : | 17 March 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12 Romney Place, Maidstone, United Kingdom, ME15 6LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Joseph Flynn |
| Notified on | : | 17 March 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12 Romney Place, Maidstone, United Kingdom, ME15 6LE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)